3BMEXTM6GkiPUPSMHc5t2qP5W3fD7Ku7Aq3BMEXTM6GkiPUPSMHc5t2qP5W3fD7Ku7Aq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTM6GkiPUPSMHc5t2qP5W3fD7Ku7Aq | -1 (1) | 0.0000 | 1.0453 | 4.4268 | 0.0049 | 3.9380 | 0.4938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTM6GkiPUPSMHc5t2qP5W3fD7Ku7Aq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890151 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.0453 |
| Maximum Balance Rank | 101866 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 515017 (03/24/2018 22:51) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 353709 |
| Account Age Rank | 1854449 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 4.4268 |
| Deposits From External Accounts Rank | 50402 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0049 |
| Deposits From BitMEX Accounts Rank | 676440 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 3.9380 |
| Withdrawls To External Accounts Rank | 31614 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4938 |
| Withdrawls To BitMEX Accounts Rank | 496860 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25882 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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